Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOURNEO PLC

Company number 02974642

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2003 CERTNM Company name changed toad PLC\certificate issued on 10/06/03
20 Mar 2003 353a Location of register of members (non legible)
22 Oct 2002 363s Return made up to 06/10/02; bulk list available separately
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
31 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2002 288a New director appointed
14 Mar 2002 288b Director resigned
22 Feb 2002 288b Director resigned
31 Dec 2001 88(2)R Ad 20/12/01--------- £ si 710819@.1=71081 £ ic 7615141/7686222
13 Nov 2001 288a New director appointed
13 Nov 2001 363s Return made up to 06/10/01; bulk list available separately
  • 363(287) ‐ Registered office changed on 13/11/01
05 Nov 2001 88(2)R Ad 30/10/01--------- £ si 1187893@.1=118789 £ ic 7496352/7615141
13 Sep 2001 395 Particulars of mortgage/charge
23 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
12 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2001 288b Director resigned
14 Mar 2001 88(2)R Ad 06/03/01-06/03/01 £ si 4000@.1=400 £ ic 7495952/7496352
19 Dec 2000 288b Director resigned
15 Nov 2000 363s Return made up to 06/10/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
09 Nov 2000 288a New secretary appointed
27 Oct 2000 88(2)R Ad 26/09/00--------- £ si 123695@.1=12369 £ ic 7172123/7184492
25 Sep 2000 225 Accounting reference date extended from 22/12/00 to 31/12/00
30 Aug 2000 AA Full group accounts made up to 22 December 1999
24 Jul 2000 288c Director's particulars changed